Whale movements
Last update: 10.09.2026 18:30:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 17:08:34 |  |
9 700 100 USDT | $ 9 700 100 | (unknown) | (unknown) |
| Type: transfer | From: 2cced07666ac4e35ab954a5a156744761aabd2e3 | To: d36b80196f41647cab8066d891ff9df02252c2ad | |||
| 22.12.2021 17:08:18 |  |
315 BTC | $ 15 501 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrdy9jc28n32un6dxtxuxn6n4cqdagvgmdn6304 | |||
| 22.12.2021 17:08:18 | |
407 BTC | $ 20 016 656 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 22.12.2021 17:08:18 | |
200 BTC | $ 9 813 792 | (unknown) | (unknown) |
| Type: transfer | From: 3FpTAQFbpUrHZNi5hpVmFFJPyn1mrFKCcj | To: bc1qgwqr4ur5s9qm6kjwkflt0ht8w34wp3u5xy5cl8nd3qez9666pj3q5kjgz6 | |||
| 22.12.2021 17:08:18 | |
120 BTC | $ 5 921 629 | (unknown) | (unknown) |
| Type: transfer | From: 3FNX7V7YFsbkyecprbXgaN43bSWq393sK7 | To: 35DxXK2aDpEdiLvFLpJWBnNm3o7hn5Hbwx | |||
| 22.12.2021 17:08:18 | |
104 BTC | $ 5 112 220 | (unknown) | (unknown) |
| Type: transfer | From: 3AziRU97ZattDQtPfhohhsVRynvPgcb5wg | To: 36TN3Y9uJHmRrhp4buCX58EFrZCKZBR2sS | |||
| 22.12.2021 17:08:18 | |
128 BTC | $ 6 272 720 | (unknown) | (unknown) |
| Type: transfer | From: 32NJXk11ZB8381KBDJKmFBmyaKZY1XrgvQ | To: bc1q3xpjxdhp7vmx4xy98zppvlwal7sv86k6dgp4sg | |||
| 22.12.2021 17:08:18 | |
111 BTC | $ 5 467 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r9qy7dzmultpq7jcg966xhf9e5eltwfxpr3x8 | To: bc1ql3d9xlzw76xz03mwyscn8jhje4gjaewyjsgzz3 | |||
| 22.12.2021 17:04:58 | |
2 500 ETH | $ 10 031 055 | (unknown) | (unknown) |
| Type: transfer | From: 06fed18718975d9e178e0c0fea35c18eac794c3f | To: 1edb8a5d51880c81ba6b4812485c3dc16085fc39 | |||
| 22.12.2021 17:04:51 | |
8 799 990 PAX | $ 8 861 302 | (unknown) | (unknown) |
| Type: transfer | From: 3fdded6d3804b3332477408703b67c9d88f05929 | To: 2e8f4bdbe3d47d7d7de490437aea9915d930f1a3 | |||
| 22.12.2021 17:03:14 | |
4 974 144 NEXO | $ 11 144 849 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.12.2021 17:00:01 | |
400 BTC | $ 19 667 790 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 15XToCXB5Zk3TPi7wjEc6zEeJF3pbuc76J | |||
| 22.12.2021 17:00:01 | |
127 BTC | $ 6 235 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq2ry60efyethdr783gz7flmmh7qr333ztzkapatfla3pdrdgu6qpuhalt | To: bc1qq5z4fc39d4zw085ldqh89jl8gv0d8qdpr8emskltv77k53w0cqqs3rrrpk | |||
| 22.12.2021 17:00:01 | |
519 BTC | $ 25 511 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad55cf8aynhfhccm8tnttmkglyp03xfmvkhgud | To: 3Dff7LtssCMG9JHuKdC36N9RYpB1Hh4L3h | |||
| 22.12.2021 16:59:51 | |
5 618 584 NEXO | $ 12 605 006 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.12.2021 17:00:01 | |
542 BTC | $ 26 652 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhecdwqa27sa7f26spm3v8qdea79e3uaysnyrgv | To: 3EtuEh83pV8MpWSqZRHPsF22C6FjorMz1G | |||
| 22.12.2021 16:55:26 | |
180 BTC | $ 8 788 592 | (unknown) | (unknown) |
| Type: transfer | From: 332vQajsfe3CCro1vohNoLDDnDW4i4EvLK | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 22.12.2021 16:55:26 | |
165 BTC | $ 8 075 950 | (unknown) | (unknown) |
| Type: transfer | From: 3HFvRLoyDtxvkrbouPZW7aBthpi4HVMdVd | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 22.12.2021 16:55:26 | |
195 BTC | $ 9 532 265 | (unknown) | (unknown) |
| Type: transfer | From: 3HFvRLoyDtxvkrbouPZW7aBthpi4HVMdVd | To: 332vQajsfe3CCro1vohNoLDDnDW4i4EvLK | |||
| 22.12.2021 16:55:26 | |
888 BTC | $ 43 466 560 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfcy64fhc4fy9x9vqmhhewdaqmanr9rrz0d3mm3q4p0ger3tnzgvq6fuk3a | |||
| 22.12.2021 16:55:26 | |
1 089 BTC | $ 53 291 530 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvj8pm5nwf65mdzg6r9uk9s2jekame9tge7ze5rmsnycghzr37xdsfcge3s | |||
| 22.12.2021 16:55:26 | |
300 BTC | $ 14 683 546 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 22.12.2021 16:55:26 | |
2 180 BTC | $ 106 678 130 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 3DAkSwFew5KotfdvS9YWaSpAJNEG1Uu2cU | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 22.12.2021 16:55:26 | |
248 BTC | $ 12 144 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2dwvmhtw7zr5qczg73nuj2jrs0y6hcg3t7d4n | To: bc1qrrm7cl4wgrfu4vu90rtr9h46y8j89vau0kt03t | |||
| 22.12.2021 16:55:26 | |
310 BTC | $ 15 179 785 | (unknown) | (unknown) |
| Type: transfer | From: 3L31WKNrFouv1FUdzmcSwPsp2cWgM5GsTQ | To: bc1qc3ppn6w5965k7njwrduatvyycgnqw9auj95mww | |||
| 22.12.2021 16:55:26 | |
323 BTC | $ 15 815 738 | (unknown) | (unknown) |
| Type: transfer | From: 3NovheTLhqBU9bnbB5dG3KMDoojVaaRmMp | To: 3Ez7JLtqVJsBxNoRJkP7miiWfUk3j18hkc | |||
| 22.12.2021 16:55:26 | |
159 BTC | $ 7 770 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae0a9nlcsy5re60ulucr78w5763ekuae07pfmh | To: 3LC5B9SDnJP1YNEeRRBQxuoAkhXdKVgCMb | |||
| 22.12.2021 16:55:26 | |
364 BTC | $ 17 795 714 | (unknown) | (unknown) |
| Type: transfer | From: 3FbJc9Kkv5tbiqy7CfXhXiKbdx8tGvp2sE | To: bc1q6vaeqpnzcv07hkhf2xufva5fpker6nrsc0yj5l | |||
| 22.12.2021 16:55:26 | |
415 BTC | $ 20 327 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdfxegd6y8v8cm82njc3ze7xlmvnkqhmyq826m | To: 3MBp392woWZ32UN9xtjVz3ucM2MTLaM683 | |||
| 22.12.2021 16:55:26 | |
120 BTC | $ 5 896 269 | (unknown) | (unknown) |
| Type: transfer | From: 356T1NkEZWm6DJ62xsiDCK4kwxF6UfQw9y | To: 3FNX7V7YFsbkyecprbXgaN43bSWq393sK7 | |||
| 22.12.2021 16:55:26 | |
295 BTC | $ 14 416 721 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfk3MC6Syqju7Ded5zojHSRXN6tgJr1Dv | To: 37kgwbwKCxhWJNjTcRgJYzbZ7PGWbaWHTN | |||
| 22.12.2021 16:55:26 | |
139 BTC | $ 6 806 532 | (unknown) | (unknown) |
| Type: transfer | From: 3MBpoub4Ht1m3DkZx7jhnFGKzyLnTUznBw | To: bc1qpnmdrt62srlklkj327dfqg8tk87z7fsnhu973e | |||
| 22.12.2021 16:55:26 | |
296 BTC | $ 14 474 143 | (unknown) | (unknown) |
| Type: transfer | From: 3MphSbp5NTyhgiuBpqQnzTSsQNNW6Y4eqA | To: bc1qpt2pjgnrcgw9jak3l4ar9hq4a6pqwfc6rlxgqz | |||
| 22.12.2021 16:55:26 | |
128 BTC | $ 6 245 475 | (unknown) | (unknown) |
| Type: transfer | From: 3MT6KZLEnx2xExMVE2JyDQpnxxxA4MkRWq | To: 32NJXk11ZB8381KBDJKmFBmyaKZY1XrgvQ | |||
| 22.12.2021 16:55:26 | |
205 BTC | $ 10 019 083 | (unknown) | (unknown) |
| Type: transfer | From: 3Q29pWv7BHxZ2wJ3oyJwRtatoNtiByQS8D | To: 32aGsP1NmZotT8SR12APh2deWEnjhrkzij | |||
| 22.12.2021 16:55:26 | |
149 BTC | $ 7 312 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttdqa6re8zepmh30fmu30f6jcvnj06vzgmqs4z | To: 38hGmyPeQo87ZuHLe18DMA87EsXztS1i66 | |||
| 22.12.2021 16:55:26 | |
111 BTC | $ 5 444 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7827el5scd0ya8k6d4h5de8zz77qmufcy0hen | To: bc1q6r9qy7dzmultpq7jcg966xhf9e5eltwfxpr3x8 | |||
| 22.12.2021 16:55:26 | |
152 BTC | $ 7 429 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q8w0zvjjmf5rqh43f56uxgg5ddjzayskvmwkj | To: 3QgfypGDcVVng7BYG4XtpRWvkn6zSRYVcz | |||
| 22.12.2021 16:55:26 | |
437 BTC | $ 21 403 024 | (unknown) | (unknown) |
| Type: transfer | From: 37kuMaD5SzekCQD5tVd25b1QCHnQQDVDsF | To: 38vAgSrjT27QH5MA5ABcn4Krupf3ByDSZw | |||
| 22.12.2021 16:55:26 | |
235 BTC | $ 11 500 486 | (unknown) | (unknown) |
| Type: transfer | From: 37qMi2SS6dNmYUs9Wf6Vhb5KfjNAJ9JPwX | To: 36foPdEMaDvVjipVFdntFE1ximNuY1f1dT | |||
| 22.12.2021 16:55:26 | |
353 BTC | $ 17 267 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gc9jm90xm06x8xvc9vj6urec2rsnam4gf0eas | To: 3Gxsgxf4tCxwqdp1cnr4ustCkLEFwNNg7h | |||
| 22.12.2021 16:55:26 | |
163 BTC | $ 7 978 219 | (unknown) | (unknown) |
| Type: transfer | From: 3PDaNk7BUyWr7BA2brf5GL4KEyivKGKqQe | To: 3QJjHSXzQx1WF9msv22fPF8KJ122q68WpN | |||
| 22.12.2021 16:55:26 | |
290 BTC | $ 14 212 034 | (unknown) | (unknown) |
| Type: transfer | From: 355dKVFU6SgWaqcw17XwPF8GdGxqACGG8w | To: 33h3T5cKEFvEXXWWU3ef9gL7jRaJ1hdPma | |||
| 22.12.2021 16:55:26 | |
211 BTC | $ 10 343 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pppjwqn6udxl88cdkd3uneja2parsa2pjsm0r | To: 38AYUmRTTmCYjG6BaSdrLsdzUoDuVoLXtz | |||
| 22.12.2021 16:55:26 | |
221 BTC | $ 10 796 498 | (unknown) | (unknown) |
| Type: transfer | From: 3QykEzVXpTGnGS6fFjdY3WjqQDJ5pN1i8y | To: 37DAQ9DCEyG7G3rCzKGySxH1visvibwewu | |||
| 22.12.2021 16:55:26 | |
104 BTC | $ 5 094 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6fufsplg50wu5cdjauqwucjnyn70058pmu3dh | To: 3AziRU97ZattDQtPfhohhsVRynvPgcb5wg | |||
| 22.12.2021 16:55:26 | |
136 BTC | $ 6 677 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqm6sjvmrda60shp7w96zvl7qq7rt5592x48ur | To: bc1qp26759gva0826vew5m474v4re50mj9u7tfswnn | |||
| 22.12.2021 16:55:26 | |
441 BTC | $ 21 574 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjrkn5lmmwt8rkr9970e2axnkzkgvtk2qlw3mk | To: 3Kn76zzVJHh8zD5JtufBM7GRLHxz7pygAt | |||
| 22.12.2021 16:55:26 | |
451 BTC | $ 22 094 782 | (unknown) | (unknown) |
| Type: transfer | From: 3GPdKFNYkrj7kPhrwDRiWr5Nq3NwWgfLhJ | To: 3EAvtWu1Uxgz1Vd4qyrjqXsrozaYJ8y85X | |||
| 22.12.2021 16:55:26 | |
319 BTC | $ 15 614 542 | (unknown) | (unknown) |
| Type: transfer | From: 34tv3E7RosufPmLbvuzirgY4JoYCCgXkBD | To: 3JzpyVNYqdRT4qnW8GRjsjqaWReqYhyWTg | |||